The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.

Brazilian police raided six crypto exchanges as part of a major operation to combat criminal organisations' use of cryptoassets.

Niall Hearty of financial crime specialists Rahman Ravelli assesses the successful breaking up of a European money laundering network.

The European Parliament has approved a new regulation to stop crypto from being used as a vehicle to launder money.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the reasons why.

Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.

The Financial Conduct Authority (FCA) is seeking those who lost money to a convicted money launderer

The UAE has introduced two new oversight bodies to enhance its anti-money laundering (AML) and counter-terrorism financing efforts, aiming to strengthen financial crime prevention and align with international standards, improving its global standing.

A UK woman is handing back a 16th-century painting to the Italian gallery it was stolen from more than half a century ago.

KPMG's Fraud Barometer shows a rise in Crown Court fraud cases in early 2024, with 122 cases but a 14% decrease in total fraud value. Public sector fraud increased by 30%, while money laundering remains a key issue.

Entain Plc, the owner of bookmaker Ladbrokes, has been fined £17 million for a lack of money laundering and customer checks.

Failures by the UK's Serious Fraud Office (SFO) led to a second man's conviction being quashed in a high-profile bribery case.

The European Union's anti-fraud office OLAF wants to see the recovery of more than €500 million of EU funds that were lost to fraud last year.

The US Department of Justice is to distribute a further $92 million to FIFA and other football confederations to compensate them for corruption linked to the sport.

A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.

Niall Hearty of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.

Barclays Bank is being investigated by the Financial Conduct Authority (FCA) for suspected failings in its compliance and anti-money laundering (AML) systems.

UniCredit bank has lost its $24.7 million damages lawsuit over the loss of thousands of tons of oil at a United Arab Emirates port.

Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.

All aspects of Cum-Ex are detailed in Rahman Ravelli's newly-published, in-depth guide to the share-selling practice.